Gkn Aerospace Services Limited

00355922

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11TH FLOOR THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 12/08/1939

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr John David Charles Pritchard

director · Since 01/10/2015

CEO AEROSTRUCTURES EUROPE

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Richard Paul Gough

director · Since 23/03/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Marisa Kismul

director · Since 20/10/2020

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ms Susan Kathleen Gladys Schofield

director · Since 01/12/2022

STRATEGY DIRECTOR

BRITISH · WALES · Age 48

Also on 2 other boards

Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 49 other boards

Sarah Anne Anderson

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 70 other boards

Persons with Significant Control

Westland Group Plc

75–100% shares

75–100% votes

Appoint directors

11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Reg: 302632 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE BOEING COMPANY

Created 19/01/2024Registered 07/02/2024

charge

satisfied

THE TEACHERS' RETIREMENT SYSTEM OF ALABAMA FOR ITSELF AND AS AGENT AND TRUSTEE OF THEEMPLOYEES'

Created 17/06/2002Registered 29/06/2002Satisfied 15/12/2017

charge

satisfied

THE TEACHER'S RETIREMENT SYSTEM OF ALABAMA FOR ITSELF AND AS AGENT AND TRUSTEE OF THE EMPLOYEES

Created 17/06/2002Registered 29/06/2002Satisfied 15/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1989Registered 26/07/1989Satisfied 09/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1989Registered 21/04/1989Satisfied 09/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1989Registered 07/03/1989Satisfied 09/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 04/03/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1987Registered 25/11/1987Satisfied 09/12/1995

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 11/06/1987Registered 25/06/1987Satisfied 04/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1986Registered 12/05/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1985Registered 19/12/1985Satisfied 11/09/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1985Registered 25/11/1985Satisfied 11/09/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1985Registered 25/11/1985Satisfied 09/12/1995

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 27/07/1983Registered 11/08/1983Satisfied 04/12/2008

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 04/07/1983Registered 07/07/1983Satisfied 04/12/2008